31 July 2024
Inspiration Healthcare Group plc
("Inspiration
Healthcare", the "Company" or the "Group")
Publication of Annual Report and Accounts for the year ended
31 January 2024
Notice of
Annual General Meeting
Inspiration Healthcare Group plc
(AIM: IHC), the global medical technology company
pioneering specialist neonatal intensive care
medical devices, announces that the Annual Report and Accounts for
the year ended 31 January 2024 and the notice of its Annual General
Meeting ("AGM") have been published on the Company's website
at www.inspirationhealthcaregroup.com
and will be posted to shareholders later
today.
AGM and voting
The AGM of Inspiration Healthcare
will be held at 11:00 am (UK time) on 17 September 2024 at Unit 7/8
Commerce Park, Commerce Way, Croydon, CR0 4YL.
Voting by proxy
Shareholders will not receive a hard
copy form of proxy for the AGM in the post. Instead, shareholders
will be able to appoint a proxy electronically using the link
www.signalshares.com. Shareholders will need to log into their
Signal Shares account or register if that shareholder has not
previously done so. To register, shareholders will need their
Investor Code, this is detailed on the share certificate or
available from our Registrars, Link Group. Proxy votes must be
received by no later than 11.00 am on 13 September 2024.
Alternatively, shareholders may submit their proxy vote via CREST
where applicable.
Request a hard copy form of
proxy
Shareholders may request a hard copy
form of proxy directly from the Registrars, Link Group on 0371 664
0300. Calls are charged at the standard geographic rate and will
vary by provider. Calls outside the United Kingdom will be charged
at the applicable international rate. Lines are open between 09:00
- 17:30, Monday to Friday excluding public holidays in England and
Wales. Alternatively, shareholders can request a hard copy proxy
card by emailing shareholderenquiries@linkgroup.co.uk.
Enquiries:
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For more
information contact:
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Inspiration
Healthcare Group plc
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Tel: +44 (0)330 175 0000
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Roy Davis, Executive Chairman and Interim
CEO
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Alan Olby, Chief Financial Officer
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Panmure
Liberum Capital Limited (Nomad and Broker)
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Tel: 020 3100
2000
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Richard Lindley, Will King, Joshua
Borlant
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Walbrook PR
Ltd
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Tel: 020 7933 8700
or
inspirationhealthcare@walbrookpr.com
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Anna Dunphy
Stephanie Cuthbert
Louis Ashe-Jepson
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Mob: 07876 741
001
Mob: 07796 794
663
Mob: 07747 515
393
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About Inspiration Healthcare Group
plc
Inspiration Healthcare (AIM: IHC) designs,
manufactures and markets pioneering medical technology. Based in
the UK, the Company specialises in neonatal intensive care medical
devices, which are addressing a critical need to help to save the
lives and improve the outcomes of patients, starting with the very
first breaths of life.
The Company has a broad portfolio of its own
products and complementary distributed products, for use in
neonatal intensive care designed to support even the most premature
babies throughout their hospital stay. Its own branded products
range from highly sophisticated capital equipment such as
ventilators for life support through to single-use
disposables.
The Company sells its products directly to
hospitals and healthcare providers in the UK and Ireland, where it
also distributes a range of advanced medical technologies for
infusion therapy. In the rest of the world the Company has an
established network of distribution partners around the world
giving access to more than 75 countries.
The Company operates in the UK from its
world-class Manufacturing and Technology Centre in Croydon, South
London and in the USA from its facility in Melbourne,
Florida.
Further information on Inspiration Healthcare
can be found at www.inspirationhealthcaregroup.com